Availability of Annual Integrated Report and Notice of AGM
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats” or the “Company”)
AVAILABILITY OF ANNUAL INTEGRATED REPORT AND NOTICE OF AGM
Annual Integrated Report
Shareholders are advised that the Annual Integrated Report and its supplementary reports,
together with the notice of annual general meeting (“AGM”), are available on the Implats website
at: https://www.implats.co.za/pdf/agm-2023/agm-2023.pdf
The notice of AGM, the environmental, social and governance report, the tax transparency and
economic contribution report, the remuneration report and the climate change report were
distributed to shareholders today and are available on the Implats website at:
https://www.implats.co.za
Notice of virtual AGM
Notice is hereby given that the virtual AGM of Implats shareholders will be held at 10:00 on Monday,
30 October 2023, to consider, and if deemed fit, pass without modification, the resolutions set out
in the notice of the AGM.
The salient dates of the AGM are as follows:
2023
Record date to receive the notice of AGM Friday, 22 September
Notice of AGM distributed to shareholders Monday, 2 October
Last date to trade to be eligible to attend, participate in and vote at Tuesday, 17 October
the AGM
Record date to be eligible to attend, participate in and vote at the Friday, 20 October
AGM
Last day to lodge forms of proxy for the AGM with the transfer Friday, 27 October
secretaries for administration purposes at 10:00 (SAST)
AGM to be conducted entirely by electronic communication Monday, 30 October
at 10:00 (SAST)
Results of AGM to be released on SENS on or about Monday, 30 October
Ends
Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013
M: +27 (0) 82 809 0166
Emma Townshend
E-mail: emma.townshend@implats.co.za
T : +27 (0) 21 794 8345
M : +27 (0) 82 415 3770
Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033
M: +27 (0) 82 498 3608
2 October 2023
Johannesburg
Sponsor to Implats
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 02-10-2023 10:00:00
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